TRADEFLAX LIMITED
Registration number HE57623 · Cyprus
TRADEFLAX LIMITED is an active private company registered in Cyprus, incorporated in 1993 (about 32 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 701 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-10-04
- Type
- Private Company
- Registered address
- Αγίου Προκοπίου, 13,, ΄Εγκωμη, 2406, Λευκωσία, Κύπρος
- Post code
- 2406
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 701 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CALIN FILIMON COSTAN director
- FIDUCO LIMITED director
- ΕΛΕΝΑ ΜΙΤΣΙΓΚΑ director
- ΙΩΑΝΝΗΣ ΤΣΑΓΚΑΡΗΣ director
- JOKA SECRETARIAL LIMITED secretary
Companies at the same registered address
- ECO TIMBER LINE TRADING LIMITED
- SERVENUE LIMITED
- INASCO LIMITED
- SAVANT LIMITED
- NICECHOICE LIMITED
- PHOENIX TECHNOLOGY SERVICES INTERNATIONAL LTD
Companies with the same directors
- EASYTEX LIMITED
- JUHLER SERVICES LIMITED
- FAMA TERRA LIMITED
- SOLE INVESTMENTS LIMITED
- DELICACY FOOD LIMITED
- PHOTOVOLT CHRISTINA LTD
- FINCOP INFRASTRUCTURE LTD
- C.G. OCEAN CAPITAL LIMITED
Screen TRADEFLAX LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRADEFLAX LIMITED in the app — or pull it programmatically with a free API key.